Collections Specialist I or II
$25 - $31.24/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
$25 - $31.24/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
$25 - $31.24/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
$70K - $100K/yr
Ability to feed rule / investigation output back into AML Programme * Interested in cryptocurrency, blockchain and financial crime detection. What you will be working with/on... You will be at the ...
Quick apply
Beaverton, OR · On-site
Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA ...
Beaverton, OR · On-site
Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Quick apply
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · On-site
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · On-site
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Managing transactional conflicts checks and AML name screening procedures associated with client transactions and related KYC checks/updates. * Assisting with oversight of Campbell Global ...
Managing transactional conflicts checks and AML name screening procedures associated with client transactions and related KYC checks/updates. * Assisting with oversight of Campbell Global ...
Salem, OR · On-site
$25 - $31.24/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · On-site
$25 - $31.24/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with the Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Quick apply
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · Hybrid
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · Hybrid
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Working knowledge of crypto regulatory frameworks and standard AML/sanction practices, and a good understanding of the types of compliance matters applicable to a company like Stripe * AI/Agentic ...
Working knowledge of crypto regulatory frameworks and standard AML/sanction practices, and a good understanding of the types of compliance matters applicable to a company like Stripe * AI/Agentic ...
Hillsboro, OR · On-site
$93K - $111K/yr
Assess third-party controls, policies, and practices to ensure alignment with regulatory requirements (e.g., NCUA, FFIEC, consumer protection, BSA/AML, privacy) * Identify, document, and escalate ...
Hillsboro, OR · On-site
$93K - $111K/yr
Assess third-party controls, policies, and practices to ensure alignment with regulatory requirements (e.g., NCUA, FFIEC, consumer protection, BSA/AML, privacy) * Identify, document, and escalate ...
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Oregon City, OR · On-site
$26 - $40/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · Hybrid
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · Hybrid
$22.50 - $27.73/hr
Follow regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML ...
Salem, OR · Hybrid
$22.50 - $25/hr
... AML) Regulations, Identity Theft Red Flags and other compliance-related policies Requirements Requirements: * An Associate's degree in business, or industry experience and college-level courses, or a ...
Salem, OR · Hybrid
$22.50 - $25/hr
... AML) Regulations, Identity Theft Red Flags and other compliance-related policies Requirements Requirements: * An Associate's degree in business, or industry experience and college-level courses, or a ...
Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA ...
Maintain a strong working knowledge of applicable federal and state laws and regulations, including Fair Lending, Reg Z, Reg B, Reg E, BSA/AML, UDAAP, FCRA, TILA, ECOA, FDCPA, GLBA/Privacy, MLA, SCRA ...
Klamath Falls, OR · On-site
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
Klamath Falls, OR · On-site
Ensure branch Risk Management procedures and practices are current and are effectively ensuring compliance with AML, BSA, OFAC and all government regulations. * Back up branch team when necessary to ...
$17.79 - $20.82
2% of jobs
$20.82 - $23.84
9% of jobs
$23.84 - $26.87
13% of jobs
$26.99 is the 25th percentile. Wages below this are outliers.
$26.87 - $29.90
20% of jobs
The median wage is $31.09 / hr.
$29.90 - $32.92
15% of jobs
$32.92 - $35.95
15% of jobs
$36.42 is the 75th percentile. Wages above this are outliers.
$35.95 - $38.98
8% of jobs
$38.98 - $42
5% of jobs
$42 - $45.03
4% of jobs
$45.03 - $48.06
3% of jobs
$48.06 - $51.08
5% of jobs
$17
$33
$51
The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.
| Aspect | Aml | Compliance Analyst |
|---|---|---|
| Required Certifications | AML Certification, CAMS | Compliance Certification, CCEP |
| Work Environment | Financial institutions, banks, fintechs | Various industries, including finance, healthcare, and manufacturing |
| Employer & Industry Usage | Primarily in banking and finance sectors | Across multiple sectors with regulatory requirements |
| Common Search & Comparison | Yes | Yes |
AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

$25 - $31.24/hr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 27 days ago
Description
Maps Credit Union seeks a knowledgeable and professional Collections Specialist I or II to join our Loss Prevention team. Collections Specialists provide exceptional customer service to members while working with negative shares and delinquent loan accounts and performing other collection-related duties. This position requires the ability to communicate professionally in writing and over the phone. Key skills include accuracy, remaining flexible and adaptable to changes in the work environment, and taking initiative and prioritizing tasks.
Key responsibilities include:
Requirements
Knowledge, Skills & Abilities:
Requirements
Starting Non-Exempt Pay Range: $25.00 - $31.24 per hour, depending on experience.
Standard Schedule: Monday - Friday 8:30 AM - 5:30 PM. Rotating Saturday hours are from 10:00 AM - 2:00 PM.
To show our appreciation to employees, we offer:
Why employees are proud to work here:
About us:
Located in the heart of the beautiful Willamette Valley, Oregon, Maps Credit Union offers a wide variety of services to over 87,000 members at 14 branch locations and supports over 370 employees. More than anything else, we believe in lifelong learning-not only about money and finances but in all areas of life. Our focus on lifelong learning is a result of our proud history as an educators' credit union, dating back to our start in 1935. We passionately believe that the best way to navigate life's great adventure is to do it together.
All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protected status.
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Finance and insurance
201 - 500 Employees
Salem, OR, US
1935